Shinhan Bank Vietnam

COMPLIANCE MONITORING SPECIALIST

Ho Chi Minh City, Vietnam · On site · Mid level

Perform off-site monitoring and theme monitoring for internal control matters in system Performance report (Self inspection, Off site monitoring) Review and update manual/ guideline on self-inspection & off-site monitoring Monitoring self-inspection activities at Business units and HO units (Daily/ Monthly/ Quarterly/ Annually) Monitor self-inspection & off-site monitoring system (Function development /enhancement/ UAT/ Project) Being a contact point for self-inspection matters for Business & HO units Perform On-site monitoring and check the result of self-inspection monitoring Performance report (on-site monitoring) Provide training session to Business unit (on site) Review and update monitoring items based on business units working environment Managing self inspection performance of in charged branches(headcounts - Southern 3, Norther 2)
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